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Board Meeting Notes 2009-07-07 (view source)
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===Attendance===
=== Attendance ===
===Come to Order - ===
* Paul
* Josh
* Julie
* Eric
* Ishmael
* Jordan
* Sacha
* Nathan
* Zane
* Josh
=== Come to Order - 7:17 ===
* Lockers/Key Deposit
* Lockers/Key Deposit
* Food/Drink
* Food/Drink
** Have we finalized the policy on this?
** Have we finalized the policy on this?
** Will let expire?
* Tyler Durden - PHP class
** Wants to teach a class involving PHP vulnerabilities
** Concern over non-member who has a troubled record
** Co-Ran former hackerspace: Dai5y Chain which is no longer around
** Has been known around tech circles in Chicago as causing trouble (2600).
** General consensus that we want to give a second chance.
** Discussion tabled, will see how much planning goes into the class.
* PPPWRS
** Sponsorship coming in line, PPPWRS rep not present to specify.
** Might have a suburban location for a race.
* Officialize Julie as PR Director
** Will have to draft and vote on official motion for the membership
** Benefits of elected office over unofficial position
*** PR Director is empowered to speak to the press on behalf of the space.
* Email
** Subdomains (mail.pumpingstationone.org) is redundant, we should move email addresses to the root of the domain
** Will dump google for Zane's email service at the root.
** Passwords cahnging is initialized
* Tyler Durden
* Network
** Zane will be acquiring a new, more full-featured router.
** Needs a vehicle to pick up Dell 2950 2U router.
===Meeting Adjourned - ===
===Meeting Adjourned - 8:00===
